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Meeting Agenda
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1. Call Meeting to Order / Establish a Quorum.
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2. Pledge of Allegiance.
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3. Student Introduction.
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4. Audience Participation.
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5. Superintendent Report.
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5.A. Monthly Financial Report.
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5.A.1. GISD
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5.A.2. GCSEC
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5.B. Communications.
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5.B.1. Capital Projects Update.
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5.B.2. Strategic Plan Update.
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5.B.3. 2018-2019 Budget Presentation.
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5.B.4. Upcoming Meeting/Event Dates.
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5.B.4.a. August 13th, Convocation, 11:30-1:00 @ One Preston Venue
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5.B.4.b. August 14th, Budget & Tax Hearing/Meeting, 6:00pm @ Admin
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5.B.4.c. August 28th, Special Meeting, 6:00pm @ Admin
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5.B.4.d. September 18th, Board Meeting, 6:00pm @ Admin
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5.B.4.e. October 16th, Board Meeting/Recognition, 6:00pm @ HS
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6. Board Member Report.
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6.A. Board Member to Serve on GIFT Board.
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6.B. Conflict Disclosure Statements.
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7. Consent Agenda Items.
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7.A. Minutes of previous meeting(s).
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7.B. Previous Month Bills.
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7.C. 2018-2019 Resolution for Hazardous Traffic Conditions.
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7.D. 2018 - 2019 Drug Testing Policy.
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7.E. 2018-2019 Extracurricular Code of Conduct.
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7.F. 2018-2019 Student Code of Conduct.
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8. The Board will Consider, Discuss, and/or take Appropriate Action Regarding the Following:
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8.A. Review / Approve 2018-2019 Teacher Salary Schedule and Compensation Package.
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8.B. Review / Approve Interlocal Cooperation Agreement with the City of Gunter Regarding a Law Enforcement Officer.
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8.C. Review / Approve Teacher Certification in Elective Areas Utilizing District of Innovation Local Guidelines.
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8.D. Review / Approve 2018-2019 Employee Handbook.
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8.E. Review / Approve TASB Policy Update 111, affecting (LOCAL) policies.
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8.E.1. BBD(LOCAL): Board Members - Training and Orientation
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8.E.2. CAA(LOCAL): Fiscal Management Goals and Objectives - Financial Ethics
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8.E.3. CJS(LOCAL): Contracted Services - Criminal History
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8.E.4. DHE(LOCAL): Employee Standards of Conduct - Searches and Alcohol/Drug Testing
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8.E.5. DI(LOCAL): Employee Welfare
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8.E.6. FEA(LOCAL): Attendance - Compulsory Attendance
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8.F. Review / Approve 2018-2019 Student Handbooks.
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8.G. Recess into Closed Session in compliance with Section 551.001 et.seq. Texas Government Code, to wit:
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8.G.1. Section 551.074 - To Discuss Personnel
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8.G.1.a. Superintendent Formative Evaluation and Contract Revision.
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8.G.1.b. Hires.
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8.G.2. Section 551.072 - To Discuss Land
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8.G.3. Section 551.076 - To Discuss Safety
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8.H. Action, if any, on Subjects Discussed in Closed Session.
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8.H.1. Review / Approve Revision to Superintendent Formative Evaluation and Contract.
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9. Adjournment.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 30, 2018 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call Meeting to Order / Establish a Quorum.
|
|
| Subject: |
2. Pledge of Allegiance.
|
|
| Subject: |
3. Student Introduction.
|
|
| Subject: |
4. Audience Participation.
|
|
| Subject: |
5. Superintendent Report.
|
|
| Subject: |
5.A. Monthly Financial Report.
|
|
| Subject: |
5.A.1. GISD
|
|
| Subject: |
5.A.2. GCSEC
|
|
| Subject: |
5.B. Communications.
|
|
| Subject: |
5.B.1. Capital Projects Update.
|
|
| Subject: |
5.B.2. Strategic Plan Update.
|
|
| Subject: |
5.B.3. 2018-2019 Budget Presentation.
|
|
| Subject: |
5.B.4. Upcoming Meeting/Event Dates.
|
|
| Subject: |
5.B.4.a. August 13th, Convocation, 11:30-1:00 @ One Preston Venue
|
|
| Subject: |
5.B.4.b. August 14th, Budget & Tax Hearing/Meeting, 6:00pm @ Admin
|
|
| Subject: |
5.B.4.c. August 28th, Special Meeting, 6:00pm @ Admin
|
|
| Subject: |
5.B.4.d. September 18th, Board Meeting, 6:00pm @ Admin
|
|
| Subject: |
5.B.4.e. October 16th, Board Meeting/Recognition, 6:00pm @ HS
|
|
| Subject: |
6. Board Member Report.
|
|
| Subject: |
6.A. Board Member to Serve on GIFT Board.
|
|
| Subject: |
6.B. Conflict Disclosure Statements.
|
|
| Subject: |
7. Consent Agenda Items.
|
|
| Subject: |
7.A. Minutes of previous meeting(s).
|
|
| Subject: |
7.B. Previous Month Bills.
|
|
| Subject: |
7.C. 2018-2019 Resolution for Hazardous Traffic Conditions.
|
|
| Subject: |
7.D. 2018 - 2019 Drug Testing Policy.
|
|
| Subject: |
7.E. 2018-2019 Extracurricular Code of Conduct.
|
|
| Subject: |
7.F. 2018-2019 Student Code of Conduct.
|
|
| Subject: |
8. The Board will Consider, Discuss, and/or take Appropriate Action Regarding the Following:
|
|
| Subject: |
8.A. Review / Approve 2018-2019 Teacher Salary Schedule and Compensation Package.
|
|
| Subject: |
8.B. Review / Approve Interlocal Cooperation Agreement with the City of Gunter Regarding a Law Enforcement Officer.
|
|
| Subject: |
8.C. Review / Approve Teacher Certification in Elective Areas Utilizing District of Innovation Local Guidelines.
|
|
| Subject: |
8.D. Review / Approve 2018-2019 Employee Handbook.
|
|
| Subject: |
8.E. Review / Approve TASB Policy Update 111, affecting (LOCAL) policies.
|
|
| Subject: |
8.E.1. BBD(LOCAL): Board Members - Training and Orientation
|
|
| Subject: |
8.E.2. CAA(LOCAL): Fiscal Management Goals and Objectives - Financial Ethics
|
|
| Subject: |
8.E.3. CJS(LOCAL): Contracted Services - Criminal History
|
|
| Subject: |
8.E.4. DHE(LOCAL): Employee Standards of Conduct - Searches and Alcohol/Drug Testing
|
|
| Subject: |
8.E.5. DI(LOCAL): Employee Welfare
|
|
| Subject: |
8.E.6. FEA(LOCAL): Attendance - Compulsory Attendance
|
|
| Subject: |
8.F. Review / Approve 2018-2019 Student Handbooks.
|
|
| Subject: |
8.G. Recess into Closed Session in compliance with Section 551.001 et.seq. Texas Government Code, to wit:
|
|
| Subject: |
8.G.1. Section 551.074 - To Discuss Personnel
|
|
| Subject: |
8.G.1.a. Superintendent Formative Evaluation and Contract Revision.
|
|
| Subject: |
8.G.1.b. Hires.
|
|
| Subject: |
8.G.2. Section 551.072 - To Discuss Land
|
|
| Subject: |
8.G.3. Section 551.076 - To Discuss Safety
|
|
| Subject: |
8.H. Action, if any, on Subjects Discussed in Closed Session.
|
|
| Subject: |
8.H.1. Review / Approve Revision to Superintendent Formative Evaluation and Contract.
|
|
| Subject: |
9. Adjournment.
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